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PETER HOGARTH AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Hogarth And Sons Limited. The company was founded 51 years ago and was given the registration number 01143352. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, South Humberside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PETER HOGARTH AND SONS LIMITED
Company Number:01143352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, South Humberside, DN35 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Secretary01 April 1992Active
36, High Street, Cleethorpes, DN35 8JN

Director09 August 2017Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director06 January 2022Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director12 July 2011Active
Fairway 14 B The Avenue, Healing, Grimsby, DN41 7NE

Secretary-Active
36, High Street, Cleethorpes, United Kingdom, DN35 8JN

Director01 March 2012Active
35, Peaks Lane, New Waltham, Grimsby, United Kingdom, DN36 4LZ

Director-Active
33 Blackthorn Drive, Great Coates, Grimsby, DN37 9PX

Director07 August 1992Active
36, High Street, Cleethorpes, DN35 8JN

Director12 July 2011Active
70 Brigsley Road, Waltham, Grimsby, DN37 0LA

Director07 August 1992Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director02 September 2022Active
31, Leggott Way, Stallingborough, Grimsby, England, DN41 8BB

Director12 July 2011Active
31 Leggott Way, Stallingborough, Grimsby, DN41 8BB

Director07 August 1992Active
Fairway 14 The Avenue, Healing, Grimsby, DN37 7NE

Director-Active
33, Peaks Lane, New Waltham, Grimsby, United Kingdom, DN36 4LZ

Director01 August 1992Active

People with Significant Control

Mr Ian Michael Hogarth
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Helen Hunter
Notified on:01 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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